Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31047471 |
| Universal Entity Code | 4301-8694-6554-6618 |
| Record last updated | Thursday, October 20, 2022 9:22:22 PM UTC |
| Postal Code | 5656AE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 2, 2020 | Mergers and splits | | |
| Registry | Sep 1, 2020 | Strike off | | |
| Registry | Jul 24, 2020 | Mergers and splits | | |
| Financials | Jul 7, 2020 | Jun 23, 2020 | Filing of consolidated financial statement datum deponering: 23-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 4, 2019 | Mergers and splits | | |
| Registry | Aug 26, 2019 | Mergers and splits 31047... | | |
| Financials | Feb 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 1, 2019 | Filing of financial statement 2018 | ||
| Registry | Sep 28, 2018 | Amended statutes | ||
| Financials | Mar 28, 2018 | Special situation of financial statement | ||
| Registry | Dec 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 23, 2017 | Modification of paid-up capital | ||
| Registry | Mar 9, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Financials | Oct 25, 2016 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 4, 2016 | Oct 1, 2016 | Appointment of a woman | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Financials | Dec 1, 2015 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 2, 2015 | Modification of subscribed capital | | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Change of name, headquarters and legal form | |
| Registry | Oct 2, 2015 | Mergers and splits | | |
| Registry | Oct 1, 2015 | Akte van splitsing | | |
| Registry | Jun 8, 2015 | Jun 1, 2015 | Appointment of a woman | |
| Registry | Jun 8, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2015 | Jun 1, 2015 | Appointment of a man as Trustee 31047... | |
| Registry | Jun 8, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 27, 2015 | Mergers and splits | | |
| Registry | May 12, 2015 | May 1, 2015 | Appointment of a woman | |
| Registry | May 12, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 12, 2015 | May 1, 2015 | Resignation of one Director | |
| Registry | May 12, 2015 | May 1, 2015 | Resignation of one Director 31047... | |
| Registry | May 12, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Registry | May 12, 2015 | May 1, 2015 | Resignation of a woman | |
| Financials | Feb 3, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 2, 2014 | Dec 1, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2014 | Jul 23, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 2, 2014 | Apr 22, 2014 | Resignation of one Commissioner | |
| Registry | Feb 4, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 4, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Financials | Nov 27, 2013 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 24, 2013 | Filing of financial statement 2011 | ||
| Financials | May 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 17, 2013 | Jan 1, 2013 | Resignation of one Commissioner | |
| Financials | Nov 7, 2012 | Special situation of financial statement | ||
| Financials | Jan 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Aug 15, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2011 | Aug 15, 2011 | Appointment of a man as Commissioner 31047... | |
| Registry | Jul 22, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 21, 2011 | Headquarters change | | |
| Registry | Mar 17, 2011 | Mar 9, 2011 | Resignation of one Director | |
| Registry | Jun 7, 2010 | Mergers and splits | | |
| Registry | May 31, 2010 | Change of name | | |
| Registry | Apr 14, 2010 | Mergers and splits | | |
| Financials | Nov 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 18, 2009 | Filing of financial statement 2009 | ||
| Registry | Oct 21, 2009 | Sep 30, 2009 | Resignation of one Director | |
| Financials | Jul 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 9, 2009 | Jul 8, 2009 | Resignation of one Director | |
| Registry | Jul 9, 2009 | Jul 8, 2009 | Resignation of a woman | |
| Registry | Jul 9, 2009 | Jul 8, 2009 | Resignation of one Trustee | |
| Financials | Mar 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 30, 2009 | Amended statutes | ||
| Registry | Dec 23, 2008 | Dec 18, 2008 | Change of power-of-attorney of director | |
| Registry | Dec 23, 2008 | Dec 18, 2008 | Change of power-of-attorney of director 31047... | |
| Registry | Dec 23, 2008 | Dec 18, 2008 | Change of power-of-attorney of director | |
| Registry | Dec 23, 2008 | Dec 18, 2008 | Change of power-of-attorney of director 31047... | |
| Registry | Dec 23, 2008 | Dec 18, 2008 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2008 | Amended statutes | ||
| Registry | Oct 7, 2008 | Sep 23, 2008 | Appointment of a man as Director | |
| Registry | Aug 25, 2008 | Apr 1, 2008 | Two appointments: 2 men | |
| Registry | May 22, 2008 | Apr 28, 2008 | Other filings | |
| Financials | May 22, 2008 | Filing of financial statement 2006 | ||
| Registry | May 18, 2006 | May 16, 2006 | Other filings | |
| Financials | May 17, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 27, 2006 | Jan 31, 2006 | Resignation of one Director | |
| Financials | Feb 23, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 20, 2006 | Mar 10, 2003 | Other filings | |
